Baan Rock Garden Public Company Limited announced that the Board of Directors' Meeting No. 2/2022 held on May 12, 2022 has adopted significant resolutions as follows: 1) Acknowledged the resignation of Mr. Surapon Satimonont from Director /Independent Director /Chairman of the Audit Committee, effective from May 13, 2022 onwards. 2) To approve the appointment of Mr. Prasan Thamsanong as Director /Independent Director /Audit Committee, effective from May 13, 2022 onwards.

3) Modifications of position of Mr. Wanchai Mekasut from Audit Committee to Chairman of the Audit Committee, effect from 12 May 2022 onwards.